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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT 

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) June 14, 2023

 

Karat Packaging Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-40336   83-2237832
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

6185 Kimball Avenue    
Chino, California   91708
(Address of principal executive offices)    (Zip Code)

 

Registrant’s telephone number, including area code (626) 965-8882

 

 

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: 

 

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.001 par value   KRT   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The following matters were voted upon at the 2023 Annual Meeting of Stockholders of Karat Packaging Inc. (the “Company”) held on June 14, 2023 (the “Annual Meeting”). Each stockholder of common stock was entitled to one vote per share on each of the five director nominees and on each other matter properly presented at the Annual Meeting.

 

Proposal 1 – Election of five directors, each serving for a term expiring at the next annual meeting or until their successors are duly elected and qualified.

 

Nominee  Votes For  Votes Against  Abstain  Broker Non-Votes
Alan Yu  18,280,060  129,337  302  473,158
Joanne Wang  17,641,424  767,918  357  473,158
Paul Y. Chen  17,552,254  701,440  1,005  473,158
Eric Chen  17,707,455  701,240  1,004  473,158
Eve Yen  17,707,589  701,105  1,005  473,158

 

Proposal 2 –  Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent certified public accountants for the fiscal year ending December 31, 2023.

 

Votes For  Votes Against  Abstain  Broker Non-Votes
18,866,920  15,867  70  N/A

 

Proposal 3 – Advisory approval of the Company’s executive compensation (“Say on Pay”).

 

Votes For  Votes Against  Abstain  Broker Non-Votes
18,382,519  23,027  4,153  473,158

 

1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  KARAT PACKAGING INC. 
   
Date: June 15, 2023 By: /s/ Jian Guo
    Jian Guo
    Chief Financial Officer

 

 

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